UAUAУкраїна
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Company profile
Code: 37131261
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INFORMATION

UKRHIDROKOM

37131261

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРГІДРОКОМ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37131261
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Registration date
17.06.2010 (14 years 9 months)
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Authorised person
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  • ШЕПІТЬКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ kerivnyk (zhidno statutu)
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The size of the authorized capital
3 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 930

Active entities in Ukraine for this type of activity:

10 003 – Legal entities

1 927 – IE

Other:
  • 43.29 Інші будівельно-монтажні роботи
  • 43.91 Покрівельні роботи
  • 46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
  • 49.41 Вантажний автомобільний транспорт
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Contacts
Location of the legal entity: Україна, **9, Рівненська обл., місто Рівне, ПРОВУЛОК РОБІТНИЧИЙ, будинок **, кімната **
Phone number: +380673630912
0362451645
Date of update 06.06.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 37131261

Date of update 27.03.2025
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ШЕПІТЬКО ВОЛОДИМИР ВОЛОДИМИРОВИЧ

Founder address: Україна, 33027, Рівненська обл., місто Рівне, ВУЛИЦЯ КИЇВСЬКА, будинок 21, квартира 11

Amount of contribution to authorized capital: 3 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.06.2024)
Valid VAT certificate

Taxpayer identification number: 371312617163

Registration Date: 01.12.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 371312617163

Date of cancellation of VAT payer registration: 20.04.2015

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.04.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління забезпечення надання адміністративних послуг Рівненської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 18.06.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників податків

Date of registration: 18.06.2010

Registration number: 29-23/5840

ГОЛОВНЕ УПРАВЛІННЯ ДПС У РІВНЕНСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М. РІВНОМУ, ДПІ У М. РІВНОМУ (М.РІВНЕ)

ID code of body: 43142449

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.06.2010

Registration number: 1717021-10209

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 28 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.03.2018 Cases of administrative offenses 73397812 569/4584/18
03.03.2016 Court ruling Criminal 56319486 757/37445/15-к
08.10.2015 Court ruling Administrative 52687122 817/2646/13-а
30.09.2015 Court ruling Civil 51805366 569/3955/15-ц
30.09.2015 Court ruling Civil 51805370 569/3955/15-ц
30.09.2015 Court ruling Civil 51805394 569/3955/15-ц
03.09.2015 Court ruling Criminal 49919913 757/32239/15-к
03.09.2015 Court ruling Criminal 49920357 757/32232/15-к
22.07.2015 Administrative 48068033 817/1839/15
03.07.2015 Court ruling Administrative 46522546 817/1839/15
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YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRHIDROKOM"
24.11.2020 Change of a type of activity 41.10 - development of building projects
24.11.2020 Change of a size of the authorized capital 3,500 UAH
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Related individuals
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"УКРГІДРОКОМ" Information

Get a complete profile about the "УКРГІДРОКОМ" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this counterparty. This profile can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37131261. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "УКРГІДРОКОМ" is located in Rivne according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **9, Рівненська обл., місто Рівне, ПРОВУЛОК РОБІТНИЧИЙ, будинок **, кімната **. Furthermore, our service can reveal even more in-depth records.

"УКРГІДРОКОМ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "УКРГІДРОКОМ" include its Шепітько Володимир Володимирович, as well as Шепітько Володимир Володимирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Rivne or under the letter U in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian